Past Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042016

Complete record of private placement offers and acceptances in Form PAS-5.-27042016

Copy of Board or Shareholders? resolution-27042016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016

Optional Attachment-(1)-08042016

Optional Attachment-(2)-08042016

Optional Attachment-(1)-07042016

Optional Attachment-(3)-07042016

Optional Attachment-(4)-07042016

signed_Form_DIR-12_REDIFFMAIL_20160407154107.pdf-07042016

Notice of resignation;-07042016

Evidence of cessation;-07042016

Optional Attachment-(2)-07042016

Evidence of cessation;-30032016

Form DIR-12-30032016_signed

Notice of resignation;-30032016

Optional Attachment-(1)-30032016

Declaration of the appointee Director- in Form DIR-2-210316.PDF

Optional Attachment 1-210316.PDF

Optional Attachment 2-210316.PDF

Company Information

Past Directors

Naimish Bhupendra Reshamwala

Gayatriprasad Bhatt Jashwantrai

Mohamed Omar Mohd Ahmad Alshaddadi

Rajen Arvindkumar Kilachand

Mahesh Jayendrakant Joshi

Nikhil Rajen Kilachand

Samir Kilachand Rajen

Soli Khurshed Cooper

Nayantara Rajen Kilachand

Vipul Bharat Parikh

Rupesh Balwant Sukhtankar

Arvind Kumar

Prakash Shah

Documents